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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Profit Win Investment Management Ltd Secretary 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Profit Win Fund Ltd Secretary 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Fortune Investment Management Ltd Secretary 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Fortune Fund Ltd Secretary 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Nello Holdings Limited Secretary 01-JAN-2009 - 08-MAY-2003 British Virgin Islands - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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